GEOFFREY OSBORNE HOMES LIMITED
Overview
| Company Name | GEOFFREY OSBORNE HOMES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01758473 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GEOFFREY OSBORNE HOMES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is GEOFFREY OSBORNE HOMES LIMITED located?
| Registered Office Address | Highfield Court Tollgate Chandlers Ford SO53 3TZ Eastleigh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GEOFFREY OSBORNE HOMES LIMITED?
| Company Name | From | Until |
|---|---|---|
| OSBORNE HOMES LIMITED | Feb 01, 1988 | Feb 01, 1988 |
| GEOFFREY OSBORNE (MANAGEMENT SERVICES) LIMITED | Feb 14, 1984 | Feb 14, 1984 |
| PRINTAIL LIMITED | Oct 04, 1983 | Oct 04, 1983 |
What are the latest accounts for GEOFFREY OSBORNE HOMES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for GEOFFREY OSBORNE HOMES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for GEOFFREY OSBORNE HOMES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 18 pages | 4.71 | ||||||||||
Registered office address changed from Fonteyn House 47-49 London Road Reigate Surrey RH2 9PY to Highfield Court Tollgate Chandlers Ford Eastleigh SO53 3TZ on Mar 03, 2015 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
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Declaration of solvency | 3 pages | 4.70 | ||||||||||
Annual return made up to Oct 24, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Oct 24, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of David Gareth Fison as a director | 3 pages | AP01 | ||||||||||
Appointment of Stuart Hammond as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Thomas Hatton as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * Osborne House 51 Fishbourne Road Chichester West Sussex PO19 3HZ United Kingdom* on Nov 06, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 24, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Oct 24, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Oct 24, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Appointment of Gordon Bruce Shepherd as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Andrew Osborne as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Liddle as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 24, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Stephen Liddle on Oct 24, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of GEOFFREY OSBORNE HOMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAMMOND, Stuart | Secretary | Tollgate Chandlers Ford SO53 3TZ Eastleigh Highfield Court | British | 179091130001 | ||||||
| FISON, David Gareth | Director | Tollgate Chandlers Ford SO53 3TZ Eastleigh Highfield Court | United Kingdom | British | Civil Engineer | 60231310001 | ||||
| SHEPHERD, Gordon Bruce | Director | Tollgate Chandlers Ford SO53 3TZ Eastleigh Highfield Court | United Kingdom | British | None | 78724260001 | ||||
| BURDEN, Franklyn David | Secretary | Sunnyside Easthampnett Lane Easthampnett PO18 0JY Chichester West Sussex | British | 4360750001 | ||||||
| HATTON, Thomas David Michael | Secretary | 65 Crossbush Road PO22 7LY Felpham West Sussex | British | 728380004 | ||||||
| SMITH, Alan Ley | Secretary | 9 Crispin Close Locksheath SO31 6TD Southampton Hampshire | British | Accountant | 78724320001 | |||||
| BURDEN, Franklyn David | Director | Sunnyside Easthampnett Lane Easthampnett PO18 0JY Chichester West Sussex | British | Accountant | 4360750001 | |||||
| COX, Anthony | Director | 28 Hartington Villas BN3 6HF Hove East Sussex | British | Director | 16180280001 | |||||
| DAINES, Graham | Director | Elmwood House Chichester Road GU29 9QE Midhurst West Sussex | British | Quantity Surveyor | 4400050001 | |||||
| EVERARD, Brian Kenneth | Director | 5 Old Place Aldwick PO21 3AU Bognor Regis West Sussex | England | British | Civil Engineer | 17789250001 | ||||
| KELLEY, Anthony John | Director | Broadlands 27 Ralliwood Road KT21 1DD Ashtead Surrey | British | Company Director | 34076900001 | |||||
| LIDDLE, Stephen | Director | 51 Fishbourne Road PO19 3HZ Chichester Osborne House West Sussex United Kingdom | England | British | Construction Manager | 105835710001 | ||||
| OSBORNE, Andrew Simon Charles | Director | Osborne House 51 Fishbourne Road East PO19 8LL Chichester C/O Geoffrey Osborne Limited West Sussex | United Kingdom | British | Director | 69198210013 | ||||
| OSBORNE, Geoffrey Clement Howard | Director | Rosewood Marley Common GU27 3PU Haslemere Surrey | British | Civil Engineer | 4360760001 |
Does GEOFFREY OSBORNE HOMES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On May 19, 1989 Delivered On May 26, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land south side of arundel rd fontwell, walberton, west sussex. | ||||
Persons Entitled
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Transactions
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Does GEOFFREY OSBORNE HOMES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0